| Company Name | Abbey Master Limited |
|---|---|
| Directors | Stephen Anthony Graley and Dean Mark Morgan |
| Company Status | Active |
| Company Number | 12139646 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2019(4 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Stephen Anthony Graley |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2019(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linesgate Upper Hirst Mount Outlane Huddersfield HD3 3TG |
| Director Name | Mr Dean Mark Morgan |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2019(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Grange Lane Flockton Wakefield WF4 4BA |
| Director Name | Mr Darren Symes |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | Lawrence Batley Centre Laund Hill, Salandine Nook New Hey Road Huddersfield HD3 3XF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Lindley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 January |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 6 October 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 12 September 2019 | Confirmation statement made on 12 September 2019 with updates (5 pages) |
| 10 September 2019 | Notification of Stephen Graley as a person with significant control on 3 September 2019 (2 pages) |
| 10 September 2019 | Notification of Dean Mark Morgan as a person with significant control on 3 September 2019 (2 pages) |
| 3 September 2019 | Registered office address changed from 35 Firs Avenue London N11 3NE England to Lawrence Batley Centre Laund Hill, Salandine Nook New Hey Road Huddersfield HD3 3XF on 3 September 2019 (1 page) |
| 3 September 2019 | Appointment of Mr Dean Mark Morgan as a director on 3 September 2019 (2 pages) |
| 3 September 2019 | Cessation of Darren Symes as a person with significant control on 3 September 2019 (1 page) |
| 3 September 2019 | Appointment of Mr Stephen Anthony Graley as a director on 3 September 2019 (2 pages) |
| 3 September 2019 | Termination of appointment of Darren Symes as a director on 3 September 2019 (1 page) |
| 5 August 2019 | Incorporation Statement of capital on 2019-08-05
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